[IJMPLNT] General on 21-Sep-2020

Stock
[IJMPLNT]: IJM PLANTATIONS BHD
Announcement Date
19-Aug-2020
Type
General
Date & Time
21-Sep-2020 10:00
Depositor Date
11-Sep-2020
Venue
Broadcast Venue at the Multipurpose Hall, 3rd Floor Wisma IJM, Jalan Yong Shook Lin 46050 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of 35th Annual General Meeting
Notice IJMP AGM.pdf
Outcome

All the resolutions tabled at the 35th Annual General Meeting of the Company were duly approved by poll, and the results of the poll were validated by Deloitte Risk Advisory Sdn Bhd, the Independent Scrutineers appointed by the Company. Please refer to the table below for the poll results.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Liew Hau Seng as Director who retires in accordance with Clause 92 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 7
No. of Shares 697,457,192 6,368
% of Voted Shares 99.9991 0.0009
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Joseph Tek Choon Yee as Director who retires in accordance with Clause 88 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 7
No. of Shares 697,457,192 6,368
% of Voted Shares 99.9991 0.0009
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Dr. Choo Yuen May as Director who retires in accordance with Clause 88 of the Company's Constitution and who being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 7
No. of Shares 697,457,192 6,368
% of Voted Shares 99.9991 0.0009
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 5
No. of Shares 697,457,892 5,668
% of Voted Shares 99.9992 0.0008
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' fees of RM766,770 for the year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 11
No. of Shares 696,659,132 10,368
% of Voted Shares 99.9985 0.0015
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' meeting allowance up to an amount of RM70,000 for the period from 22 September 2020 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 12
No. of Shares 696,658,332 11,168
% of Voted Shares 99.9984 0.0016
Result Accepted

7. Ordinary Resolution 7

Description 
To authorise the issuance of up to 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 15
No. of Shares 677,788,492 19,675,068
% of Voted Shares 97.1791 2.8209
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 6
No. of Shares 697,456,092 6,168
% of Voted Shares 99.9991 0.0009
Result Accepted

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